59 HANOVER STREET LIMITED
59 HANOVER STREET LIMITED is an active private limited company, incorporated on 21 December 2018. The nature of the business is Residents property management. The company's registered office is on Walm Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. 59 HANOVER STREET LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11737897 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/12/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 15A WALM LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW2 5SJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 02/01/2025 |
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Last Made Up Date | 19/12/2023 |
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Return
Next Due Date | 18/01/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
59 HANOVER STREET LIMITED
Directors
(The company's officers)
MRS SERENA ANN BOWEN
(~59 year old British national)
59B HANOVER STREET, BRIGHTON, EAST SUSSEX, BN2 9SS, UNITED KINGDOM
- Current Director
- Gives occupation as TEACHER
- Usually resident in UNITED KINGDOM
Appointed on 21/12/2018
MR SIMON PETER BOWEN
(~59 year old British national)
59B HANOVER STREET, BRIGHTON, EAST SUSSEX, BN2 9SS, UNITED KINGDOM
- Current Director
- Gives occupation as AUTOMOTIVE CONSULTANT
- Usually resident in ENGLAND
Appointed on 21/12/2018
Shareholders
(Persons of Significant Control)
Mrs Serena Ann Bowen
(~59 year old British national)
59b, Hanover Street, Brighton, BN2 9SS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/12/2018
Mr Simon Peter Bowen
(~59 year old British national)
59b, Hanover Street, Brighton, BN2 9SS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/12/2018
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
59 HANOVER STREET LIMITED: Maps
Maps show the location of the postcode of the registered office, NW2 5SJ.
Map of 59 HANOVER STREET LIMITED at local scale
Map of 59 HANOVER STREET LIMITED at district scale
More Companies in NW2 5SJ
Other companies with registered offices in NW2 5SJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)